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HMG ABER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmg Aber Road Limited. The company was founded 16 years ago and was given the registration number 06343451. The firm's registered office is in ALTRINCHAM. You can find them at St Johns House, Barrington Road, Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HMG ABER ROAD LIMITED
Company Number:06343451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Johns House, Barrington Road, Altrincham, Cheshire, WA14 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Secretary05 March 2015Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director22 October 2007Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director22 October 2018Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director05 February 2023Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director24 February 2010Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Secretary22 October 2007Active
Brook House, 70 Spring Gardens, Manchester, M2 2BQ

Corporate Secretary15 August 2007Active
Far Slack Farm, Rowarth, High Peak, SK22 1EA

Director22 October 2007Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director17 December 2007Active
Hawthorne Cottage, Sack Lane Aston By Budworth, Northwich, CW9 6LY

Director22 October 2007Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director25 November 2014Active
St Johns House, Barrington Road, Altrincham, WA14 1TJ

Director22 October 2007Active
Fourth Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director15 August 2007Active

People with Significant Control

Hmg Investment Holdings Limited
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:St Johns House, Barrington Road, Altrincham, England, WA14 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type audited abridged.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type audited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type audited abridged.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type audited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type audited abridged.

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2018-10-23Officers

Appoint person director company with name date.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type audited abridged.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2015-11-25Mortgage

Mortgage satisfy charge full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type full.

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2015-03-05Officers

Appoint person secretary company with name date.

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2014-12-01Officers

Termination director company with name termination date.

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2014-12-01Officers

Termination secretary company with name termination date.

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